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Home My WebLink AboutRDA Agenda 081302CITY OF A TASCA DERO COMMUNITY REDEVELOPMENT A GENC Y AGENDA TUESDAY, AUGUST 13, 2002 6:30 P.M. ROLL CALL: Chairman Luna Vice Chairman Clay Board Member Johnson Board Member Arrambide Board Member Scalise APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes - July 9, 2002 ■ Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of July 9, 2002 [Board Secretary] 2. Conflict of Interest Code - Biennial Review ■ Fiscal impact: None ■ Board Secretary recommendation: Board adopt the Draft Resolution, updating and amending the Conflict of Interest Code for the Community Redevelopment Agency of Atascadero [Board Secretary] B. MANAGEMENT REPORTS: 1. Development Agreement for Replacement Storage Units - 5980 Entrada Avenue ■ Fiscal impact: $23,000 ■ Staff recommendation: Board authorize the Chairman to execute the development agreement for the construction of replacement storage units at 5980 Entrada Avenue. C. EXECUTIVE DIRECTOR REPORT: D. ADJOURNMENT: Approved September 10, 2002 CITY OF A TA SCAi • COMMUNITY REDEVELOPMENT AGENCY MINUTES TUESDAY, AUGUST 13, 2002 6:30 P.M. Chairman Luna called the meeting to order at 6:30 p.m. ROLL CALL: Present: Board Members Arrambide, Clay, Johnson, Scalise and Chairman Luna Absent: None Others Present: Board Secretary Marcia McClure Torgerson and City Treasurer David Graham Staff Present: Executive Director Wade McKinney, Deputy Executive Director John Jansons, Board Treasurer Rachelle Rickard, Community Development Director Warren Frace, Public Works Director Steve Kahn, Deputy Community Services Director Geoff English, Technology Director Andrew Fruin, Fire Chief Kurt Stone, Police Lt. John Couch and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Johnson and seconded by Board Member Arrambide to approve the agenda. Motion passed 5.0 by a roll -call vote. RDA 08/13/02 Page 1 Approved September 10, 2002 COMMUNITY FORUM: Jonelle Norton, Main Street Director, introduced herself to the Board. She also announced some of the upcoming Main Street events for the community and indicated that the next mixer would be held at Century Cinemas. Chairman Luna closed the Community Forum period. A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — July 9, 2002 ■ Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of July 9, 2002 [Board Secretary] 2. Conflict of Interest Code - Biennial Review ■ Fiscal impact: None ■ Board Secretary recommendation: Board adopt the Draft Resolution, updating and amending the Conflict of Interest Code for the Community Redevelopment Agency of Atascadero [Board Secretary] Chairman Luna pulled Item #A-2. *M MOTION: By Board Member Arrambide and seconded by Board Member Johnson to approve Consent Calendar Item #A-1. Motion passed 5.0 by a voice vote. Chairman Luna stated that he pulled Item #A-2 because: 1) there is no category 2 employees listed as there are for the City's designation, and 2) he would like to see the portion dealing with designated persons in Category 2 deleted. City Attorney Roy Hanley indicated that in theory the reference to Category 2 could be eliminated. However, there are two reasons to leave it as is: 1) it gives the City the flexibility to add people to that list (Category 2) at a later time, and 2) in another similar case where everyone was listed as a Category 1 , a letter was received from the FPPC inquiring why Category 2 was not left in. Chairman Luna referred to page 7, paragraph 1, and stated he would like to see this on the City's website with a link to the FPPC Code. City Clerk Marcia McClure Torgerson stated that she would check on having the link put in and indicated that she has the California Code of Regulations accessible as a handout for any interested party. RDA 08/13/02 Page 2 Approved September 10, 2002 MOTION: By Board Member Johnson and seconded by Vice Chairman ,. Clay to approve Consent Calendar Item #A-2 and to direct staff administratively to provide a link on the City website. Motion passed 5:0 by a roll -call vote. (Resolution No. RA 2002-02) B. MANAGEMENT REPORTS: 1. Development Agreement for Replacement Storage Units — 5980 Entrada Avenue ■ Fiscal impact: $23,000 • Staff recommendation: Board authorize the Chairman to execute the development agreement for the construction of replacement storage units at 5980 Entrada Avenue. Deputy Executive Director John Jansons gave the staff report. PUBLIC COMMENT - None MOTION: By Board Member Johnson and seconded by Vice Chairman Clay to authorize the Chairman to execute the development agreement for the construction of replacement storage units for 5980 Entrada Avenue. Motion passed 5.0 by a roll -call vote. (Contract No. RA 002-2002) C. EXECUTIVE DIRECTOR REPORT: Executive Director Wade McKinney informed the Board that he had attended the EPA Brownsfield Workshop and the City is attempting to reenergize their own program especially in relation to the North County Auto Wreckers Project. Additionally, Mr. McKinney indicated that they are working on the Main Street budget and should be bringing it to the Board in September with a new recommendation for the agreement between Main Street and the City. Also, the settlement agreement with Diamond is signed and the City Attorney has developed a press release that will be out to the Board shortly. D. ADJOURNMENT: Chairman Luna adjourned the meeting at 6:50 p.m. to the next regularly scheduled meeting on September 10, 2002. MEETING RECORDED AND MINUTES PREPARED BY: inn Marcia McClure Torgerson, Board pecretary RDA 08/13/02 Page 3